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EUROCALL LIMITED

Company number 03061863

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 1998	122	Conve 01/07/98	View PDF Conve 01/07/98 - link opens in a new window - 1 page (1 page)
09 Oct 1998	123	£ nc 550000/1110000 01/07/98	View PDF £ nc 550000/1110000 01/07/98 - link opens in a new window - 1 page (1 page)
15 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 12 pages (12 pages)
30 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	225	Accounting reference date shortened from 30/11/97 to 31/05/97	View PDF Accounting reference date shortened from 30/11/97 to 31/05/97 - link opens in a new window - 1 page (1 page)
29 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 1998	123	£ nc 50000/550000 24/06/98	View PDF £ nc 50000/550000 24/06/98 - link opens in a new window - 1 page (1 page)
04 Jul 1998	88(2)R	Ad 22/06/98--------- £ si 51220@.01=512 £ ic 12499/13011	View PDF Ad 22/06/98--------- £ si 51220@.01=512 £ ic 12499/13011 - link opens in a new window - 2 pages (2 pages)
04 Jul 1998	122	S-div 24/06/98	View PDF S-div 24/06/98 - link opens in a new window - 1 page (1 page)
04 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	363s	Return made up to 26/05/98; full list of members	View PDF Return made up to 26/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 May 1998	363b	Return made up to 26/05/96; full list of members	View PDF Return made up to 26/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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